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Centrum Maritime Pte. Ltd.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCentrum Maritime Pte. Ltd. · КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД."[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number202036616G[sources]
Unique Entity IDR5YSTDK3N2F4[sources]
Address10 ANSON ROAD, 20-05 INTERNATIONAL PLAZA, 079903, SGP · 10 Anson Road 079903 Singapore · 10 Anson Road, 20-05 International Plaza, 079903[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenCorporates764

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-39668 · usgsa-s4mrn6q3x · ru-dd494e84a4ef71b77324b513e2640bf02b1add8b · tw-shtc-e0d9c4f5229cf143f73623e4a74e05e457949059 · oc-companies-sg-202036616g

For experts: raw data explorer